Transaction Monitoring

Detect transaction patterns and prevent money laundering

Our Software for Transaction Monitoring
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Software for monitoring transactions & discovering behavioral patterns
Money Laundering Detection System
Monitor transactions & discover behavioral patterns
Transaction monitoring is the central element of our Anti-Money Laundering Software MLDS. Transactions are cash or non-cash payments, but also include the delivery of precious metals and securities. Our underlying business rules technology, ACTICO Rules, analyzes via rules when a transaction is unusual.
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Software zur Überwachung von Transaktionen & Erkennung von Verhaltensmustern
ACTICO Machine Learning in the area of transaction monitoring
Detecting unusual financial transactions
Machine Learning improves monitoring of financial transactions and detects unusual patterns (anomalies). Machine Learning supplemented by rule-based monitoring provides the basis for deciding whether and why a transaction is suspicious.
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Unusual Transactions
Analyze millions of financial transactions daily

Banks, insurance companies and financial service providers use our software and expertise to monitor transactions. With rules that they define with our ACTICO Rules technology, they are able to automate the decision-making process for risk-exposed financial transactions.